Active
Company Information for THE GLOBE INSURANCE COMPANY LIMITED
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
|
Company Registration Number
02805658
Private Limited Company
Active |
Company Name | |
---|---|
THE GLOBE INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | |
Company Number | 02805658 | |
---|---|---|
Company ID Number | 02805658 | |
Date formed | 1993-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 05:22:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE GLOBE INSURANCE COMPANY LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
IAN ADAM CRASTON |
||
SIMON DE BAAT |
||
MARTIN DAVID POSTLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN WILKINSON |
Director | ||
BLATHNAID BERGIN |
Director | ||
MARTIN HINTON |
Director | ||
JOHN MICHAEL MILLS |
Director | ||
CHRISTOPHER JOHN ROLAND RASH |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
WILLIAM RUFUS BENJAMIN MCDONNELL |
Director | ||
MICHAEL HARRIS |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
MARK GEORGE CULMER |
Director | ||
PAUL LEWIS MILES |
Director | ||
JULIA CAROLINE POSSENER |
Company Secretary | ||
LUKE THOMAS |
Company Secretary | ||
HELEN MARY MAXWELL |
Director | ||
MARK RICHARD CHAMBERS |
Company Secretary | ||
PATRICK CHARLES REGAN |
Director | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
IAN DAVID HUTCHINSON |
Director | ||
JAN VICTOR MILLER |
Director | ||
JULIAN CHRISTOPHER HANCE |
Director | ||
VANESSA JONES |
Company Secretary | ||
NICHOLAS JOHN GOLDEN |
Director | ||
JASON LESLIE WRIGHT |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
PAUL SPENCER |
Director | ||
IAN DAVID HUTCHINSON |
Director | ||
WILLIAM ROBIN ROWLAND |
Director | ||
RICHARD ARTHUR GAMBLE |
Director | ||
DAVID JOHN MORGAN |
Company Secretary | ||
ROY ALFRED ELMS |
Director | ||
MICHAEL JOHN DOWDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL HOUSE-BUILDING COUNCIL | Director | 2014-09-16 | CURRENT | 1936-11-17 | Active | |
EGI HOLDINGS LIMITED | Director | 2009-09-24 | CURRENT | 2009-05-18 | Active | |
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
RSA MANX HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
SUN ALLIANCE FINANCE B.V. | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
CODAN FINANCE LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2018-06-22 | |
RSA FINANCE (ISLE OF MAN) LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2016-06-23 | |
RSA FINANCE | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
RSA OVERSEAS HOLDINGS (UK) LIMITED | Director | 2008-12-05 | CURRENT | 1997-03-19 | Liquidation | |
WESTGATE PROPERTIES LIMITED | Director | 2008-12-05 | CURRENT | 1927-09-26 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 1988-02-16 | Active | |
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2004-12-20 | CURRENT | 1910-08-26 | Active | |
SUN ALLIANCE INSURANCE OVERSEAS LIMITED | Director | 2004-07-27 | CURRENT | 1906-03-12 | Active | |
RSA FINANCE | Director | 2017-11-17 | CURRENT | 2009-03-30 | Active | |
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 1910-08-26 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 1988-02-16 | Active | |
SUN INSURANCE OFFICE LIMITED | Director | 2016-05-27 | CURRENT | 1926-06-15 | Active | |
INTOUCH INSURANCE GROUP B.V. | Director | 2016-03-31 | CURRENT | 2010-12-10 | Active | |
IDIP-DIRECT INSURANCE B.V. | Director | 2016-03-31 | CURRENT | 2010-12-10 | Active | |
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1867-08-05 | Liquidation | |
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-05 | Dissolved 2018-01-04 | |
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1869-05-01 | Dissolved 2018-01-04 | |
LONDON ASSURANCE (THE) | Director | 2016-02-09 | CURRENT | 1981-01-01 | Active | |
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) | Director | 2016-02-09 | CURRENT | 1863-08-17 | Dissolved 2018-01-04 | |
CENTURY INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1885-04-17 | Dissolved 2018-01-23 | |
SUN ALLIANCE INSURANCE UK LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-06 | Dissolved 2018-01-04 | |
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) | Director | 2016-02-09 | CURRENT | 1863-01-15 | Dissolved 2018-01-04 | |
ALLIANCE ASSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1902-04-11 | Active | |
THE SEA INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1875-12-30 | Liquidation | |
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED | Director | 2016-02-09 | CURRENT | 1912-04-26 | Liquidation | |
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED | Director | 2016-02-09 | CURRENT | 1864-07-25 | Liquidation | |
THAMESFIELD ESTATES LTD. | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
THAMESFIELD HOUSE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-05 | |
SUN ALLIANCE FINANCE B.V. | Director | 2013-09-18 | CURRENT | 2009-05-18 | Converted / Closed | |
RSA FINANCE (ISLE OF MAN) LIMITED | Director | 2013-09-03 | CURRENT | 2009-04-16 | Dissolved 2016-06-23 | |
RSA MANX HOLDINGS LIMITED | Director | 2013-09-03 | CURRENT | 2009-05-18 | Converted / Closed | |
SUN ALLIANCE INSURANCE OVERSEAS LIMITED | Director | 2013-09-03 | CURRENT | 1906-03-12 | Active | |
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2012-03-09 | CURRENT | 1910-08-26 | Active | |
RSA CRS (US) LIMITED | Director | 2011-06-16 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Mr. Jonathan Cope on 2022-10-11 | ||
Director's details changed for Simon De Baat on 2022-10-11 | ||
Director's details changed for Mrs Elaine Sweeney on 2022-10-11 | ||
CH01 | Director's details changed for Mr. Jonathan Cope on 2022-10-11 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-02-18 GBP 157.940213 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/02/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ELAINE SWEENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAM CRASTON | |
AP01 | DIRECTOR APPOINTED JONATHAN COPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID POSTLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED SIMON DE BAAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 157940213 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 157940213 | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 157940213 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLATHNAID BERGIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Gavin Wilkinson on 2016-05-20 | |
MISC | Psc register | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 128336775 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON | |
AP01 | DIRECTOR APPOINTED GAVIN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MILLS | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 128336775 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS BLATHNAID BERGIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH | |
AP01 | DIRECTOR APPOINTED MARTIN HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 128336775 | |
AR01 | 25/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH | |
AP01 | DIRECTOR APPOINTED MR MARTIN POSTLES | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
SH14 | 30/04/13 STATEMENT OF CAPITAL GBP 128336775 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SHARE CONSOLIDATION 30/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER | |
RES01 | ALTER ARTICLES 02/11/2011 | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/01/11 STATEMENT OF CAPITAL GBP 123636848 05/01/11 STATEMENT OF CAPITAL USD 4440800 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/10 | |
RES13 | £2800000000 CANCELLED FROM SHARE PREM A/C 21/12/2010 | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 125438648 21/12/10 STATEMENT OF CAPITAL USD 4440800 | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER | |
AP04 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 | |
288a | DIRECTOR APPOINTED PAUL LEWIS MILES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as THE GLOBE INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |